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Minutes - 19730208
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Minutes - 19730208
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8/14/2008 1:11:25 PM
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Date
2/8/1973
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Minutes
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<br />MINCTES OF THE ORf~NGE COUP]TY <br />BCARD OF CONd225520NERS <br />February 8, 1973 <br />The Board of County Commissioners of Orange County met in special session <br />on Thursday, February S, 1973 at 1} o~clock P.M. in the Chapel H311 Town Hall. <br />Members Present: Chairman C. Norman Walker and Comtn3.ssioners Henry S. <br />Walker, Ira A. Ward, Flora (}arrett and Richard E. Whitted. <br />Members Absent: None <br />This special meeting was called for the purpose of discussing with the <br />members of the Utilities Task Force the possibility of appointing two members <br />of the County Board of Cotmnissianers to the Board oP Directors of the <br />corporation which was being formed for the purpose of acquiring the utility <br />aerviaes currently owned by the University of North Carolina. It was agreed <br />that each of the governmental units would appoint twa members of its Board to <br />serve as the Directors of the proposed acrporation. Chairman Norman Walker <br />appointed Commissioner Ira A. Ldard and Commissioner Richard E. Whitted as the <br />County's repreaentativea on the Board of Directors of the Consumer~a Utility <br />Corporation. The County Manager was appointed to serve as an ex-officio <br />member of the Board. The Towns of Chapel Hill and Carrboro appointed their <br />Town Managers as ex-officio members. <br />There being no further business to come before the group the meeting was <br />adjourned. <br />C. Norman Walker, Chairman <br />S. M. (,attis, Acting Clerk <br />
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